- Robert Half Finance & Accounting (Dallas, TX)
- …of annual income tax returns and develop accurate year-end tax projections. * Perform financial analysis and tax planning for clients' business units to optimize ... client consultation files in collaboration with the Data Input Specialist for annual meetings. * Support the Financial...or a related field preferred. * Proven experience in financial analysis , modeling, and planning. * Strong… more
- New York State Civil Service (Albany, NY)
- …Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial ... Certificationo Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners:… more
- Bloomberg (New York, NY)
- …members of the finance team **You'll need to have:** + 6+ years of experience in financial analysis + A BA/BS in Finance or related field + Advanced financial ... and thought leadership. We are looking for a finance specialist to join our larger finance team supporting the...to drive change while delivering a unique blend of financial and operational analysis , financial … more
- RTX Corporation (Tucson, AZ)
- …organization is seeking an individual to join its team as a **Principal Financial Specialist ** This role will support enterprise supplier pricing strategies and ... reasons, a strong background in accounting, cost accounting, estimating & pricing, financial planning & analysis and analytical techniques is desired. **What… more
- BMO Financial Group (Los Angeles, CA)
- Provides financial and investment planning and advice in collaboration with other team members to deliver a comprehensive banking solution in the best interest of ... targets for new asset sales, joint appointments, fee-based sales, and financial planning. + Implements business development strategies to acquire new business… more
- First Horizon Bank (Charlotte, NC)
- …must be able to demonstrate a history of: * Constructing processes for financial analysis , reporting, and data management * Summarizing key findings and ... Corporate Treasury team is looking to add an experienced financial analyst/client specialist to help build new...other ad-hoc assignments as needed. * Constructing processes for financial analysis , reporting, and data management *… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is...Methodology and processes. The FCRM US ABAC Risk Assessment Specialist will assist in conducting the US ABAC Risk… more
- Truist (Baltimore, MD)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...nature of the business entity. 3. Communicate results of analysis and/or research to appropriate Corporate Investigations (CI) leadership… more
- Legrand NA (Kenosha, WI)
- …hoc analysis . + Communicate expense reclassification entries identified during financial statement analysis to accounting and maintaining estimates for ... Glance Legrand has an exciting opportunity for a Sr. Financial Analyst to join the Legrand lighting Manufacturing Co....plan, annual plan, and periodic forecasts. + Own the analysis , budgeting of SG&A work closely with cost center… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes-Manager AML-Sanctions-Risk-Assessment\_25034714-2) **Job Description:** At Bank of America, we… more